Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
27 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
15 Jun 2023 |
DS01 |
Application to strike the company off the register
|
|
|
22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
16 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
|
|
|
28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
|
|
|
08 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
27 May 2021 |
PSC05 |
Change of details for Exito Holdings Limited as a person with significant control on 25 May 2021
|
|
|
25 May 2021 |
AD01 |
Registered office address changed from 3rd Floor the Place 175 High Holborn London WC1V 7AA United Kingdom to Acre House 11/15 William Road London NW1 3ER on 25 May 2021
|
|
|
30 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
|
|
|
27 Jan 2021 |
MR04 |
Satisfaction of charge 103390470001 in full
|
|
|
18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
|
|
|
19 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
25 Sep 2019 |
TM01 |
Termination of appointment of Snizhana Yesaulenko as a director on 6 September 2019
|
|
|
20 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
|
|
|
20 Aug 2019 |
PSC05 |
Change of details for Exito Holdings Limited as a person with significant control on 19 August 2016
|
|
|
11 Mar 2019 |
PSC05 |
Change of details for Exito Holdings Limited as a person with significant control on 28 February 2019
|
|
|
25 Feb 2019 |
CH01 |
Director's details changed for Snizhana Yesaulenko on 22 February 2019
|
|
|
19 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
|
|
|
31 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
|
|
|
15 Aug 2018 |
CH01 |
Director's details changed for Mr Rishi Passi on 21 July 2018
|
|
|
15 Aug 2018 |
CH01 |
Director's details changed for Mr Anuj Nehra on 21 July 2018
|
|
|
21 Jul 2018 |
AD01 |
Registered office address changed from 3rd Floor International House 4 Maddox Street London W1S 1QP United Kingdom to 3rd Floor the Place 175 High Holborn London WC1V 7AA on 21 July 2018
|
|
|
27 Mar 2018 |
AP01 |
Appointment of Snizhana Yesaulenko as a director on 23 March 2018
|
|